Core Insights - Shenzhen Dongchuang Modern Electronic Technology Co., Ltd. has been established with a registered capital of 20 million RMB, fully owned by Zhenan Technology Co., Ltd. [1] Company Overview - The legal representative of Shenzhen Dongchuang Modern Electronic Technology Co., Ltd. is Zhou Jianqi [1] - The company operates in the manufacturing industry, specifically in the sector of computer, communication, and other electronic device manufacturing, focusing on electronic component manufacturing [1] - The business scope includes general business projects such as enterprise management, consulting, artificial intelligence hardware sales, and technology services [1] Shareholding Structure - Zhenan Technology Co., Ltd. holds 100% of the shares in Shenzhen Dongchuang Modern Electronic Technology Co., Ltd. [1] Business Activities - The company is involved in various activities including artificial intelligence application software development, intelligent basic manufacturing equipment manufacturing and sales, new material technology research and development, and investment activities using its own funds [1] - The company is permitted to operate without any specific licensed business projects [1] Registration Details - The company is registered in Nanshan District, Shenzhen, with a business term lasting until November 26, 2025, and has no fixed expiration date [1]

证券代码：300767 证券简称：震安科技 公告编号：2025-097 震安科技股份有限公司 关于召开 2025 年第五次临时股东会的提示性公告 （三）会议召开的合法、合规性： 董事会依据第四届董事会第二十五次会议决议召集本次股东会，符合《公司法》 《上市公司股东会规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上 市公司规范运作》等相关法律法规及公司章程的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间为：2025年11月27日下午14:30开始； 2、网络投票时间为： ①通过深圳证券交易所交易系统投票的时间为： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 震安科技股份有限公司（以下简称公司或本公司）董事会于2025年11月10日召开了 第四届董事会第二十五次会议，决定于2025年11月27日下午14:30召开公司2025年第 五次临时股东会（以下简称本次会议）[内容详见2025年11月11日刊登在巨潮资讯网 www.cninfo.com.cn上的《震安科技股份有限公司关于召开2025年第五次临时股东会的通 知》]。现将本次会议有关情况 ...

Core Viewpoint - The company emphasizes that its stock price in the secondary market is influenced by multiple factors including macroeconomic conditions, industry cycles, and market expectations, while it continues to promote value management with compliance as a prerequisite [2]. Group 1 - The company is actively advancing its market value management efforts [2]. - Shenzhen Dongchuang leverages its industry resources and advantages to inject strong momentum into the business development of listed companies [2]. - The company aims to support stable operations, healthy development, and sustainable growth [2].

Market Overview - The rubber sector increased by 2.34% on November 17, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Key Performers in Rubber Sector - Kexin Innovation (300731) closed at 47.90, up 8.40%, with a trading volume of 175,500 shares and a transaction value of 828 million [1] - Litong Technology (920225) closed at 46.30, up 6.19%, with a trading volume of 94,200 shares [1] - Tiantie Technology (300587) closed at 8.02, up 5.53%, with a trading volume of 524,600 shares and a transaction value of 414 million [1] - Yuanchang New Materials (301300) closed at 47.10, up 5.11%, with a trading volume of 158,200 shares and a transaction value of 267 million [1] - Heimao Co. (002068) closed at 11.12, up 4.71%, with a trading volume of 608,700 shares and a transaction value of 682 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 142 million from institutional investors, while retail investors experienced a net inflow of 55.86 million [2] - Retail funds showed a net outflow of 198 million, indicating a mixed sentiment among different investor types [2] Individual Stock Fund Flow - Heimao Co. (002068) had a net inflow of 56.24 million from institutional investors, while retail investors had a net outflow of 5.97 million [3] - Kexin Innovation (300731) experienced a net inflow of 30.32 million from institutional investors, with retail investors showing a net outflow of 3.65 million [3] - Tiantie Technology (300587) had a net inflow of 29.78 million from institutional investors, while retail investors had a net outflow of 20.93 million [3]

Company Overview - Zhenan Technology Co., Ltd. is located in Kunming, Yunnan Province, established on January 4, 2010, and listed on March 29, 2019. The company specializes in the research, production, and sales of building seismic isolation rubber bearings, along with providing related technical services such as seismic consulting, design, installation guidance, replacement, and maintenance [2]. Business Performance - For the period from January to September 2025, Zhenan Technology achieved operating revenue of 426 million yuan, representing a year-on-year growth of 33.65%. However, the net profit attributable to the parent company was -22.31 million yuan, which is a year-on-year increase of 60.76% in losses [2]. - The company's main business revenue composition includes seismic bearings at 52.80%, energy-dissipating dampers at 36.04%, and other categories at 11.16% [2]. Stock Performance - As of November 13, Zhenan Technology's stock price increased by 2.04%, reaching 20.98 yuan per share, with a trading volume of 109 million yuan and a turnover rate of 2.20%, resulting in a total market capitalization of 5.797 billion yuan [1]. - Year-to-date, the stock price has risen by 132.59%, but it has seen a decline of 1.92% over the last five trading days and a 6.96% drop over the last 20 days, while it has increased by 29.35% over the last 60 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Zhenan Technology was 22,400, a decrease of 11.32% from the previous period. The average circulating shares per person increased by 12.77% to 10,710 shares [2]. - The company has distributed a total of 88.8991 million yuan in dividends since its A-share listing, with 20.0478 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, China Ocean Quality Growth Mixed Fund (398001) is the tenth largest shareholder, holding 1.3395 million shares as a new shareholder [3].

Core Viewpoint - Zhenan Technology announced plans to apply for a total comprehensive credit limit of up to 1.27 billion yuan (approximately 127 million) from banks, in line with its 2026 strategic development plan and operational needs [2] Group 1 - The company aims to secure a credit limit to support its strategic development and business operations [2] - The total amount requested for the credit limit is 1.27 billion yuan [2] - The final credit limit and duration will be subject to bank approval [2]

Core Points - The company, Zhenan Technology (300767), announced on November 10 that its board of directors has decided to nominate candidates for the fourth board of directors, specifically for the positions of independent directors, Mr. Zhou Jianqi and Mr. Ye Wenyi [1] Company Summary - Zhenan Technology is in the process of appointing new independent directors to its board, indicating a potential shift in governance or strategy [1] - The nomination of Mr. Zhou Jianqi and Mr. Ye Wenyi suggests the company is looking to enhance its board composition with experienced individuals [1]

Core Viewpoint - The company, Zhenan Technology (300767), announced the nomination of candidates for independent directors in its fourth board of directors meeting [1] Group 1 - The board of directors decided to nominate Yin Qing and Zhang Meixian as candidates for independent directors [1]

Group 1 - The core point of the article is that Zhenan Technology (SZ 300767) held its 25th meeting of the fourth board of directors on November 10, 2025, to discuss the nomination of independent directors [1] - For the first half of 2025, Zhenan Technology's revenue composition was as follows: seismic isolation products accounted for 61.52%, vibration reduction products accounted for 36.04%, and other businesses accounted for 2.44% [1] - As of the time of reporting, Zhenan Technology had a market capitalization of 5.7 billion yuan [1]

证券代码：300767 证券简称：震安科技 公告编号：2025-094 震安科技股份有限公司 关于提名补选公司第四届董事会独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 震安科技股份有限公司（以下简称公司或本公司）于 2025 年 11 月 10 日召开第四届董事会第二十五次会议，审议通过《关于提名补选公司第四 届董事会独立董事的议案》[内容详见 2025 年 11 月 11 日刊登在巨潮资讯 网 www.cninfo.com.cn 上的《震安科技股份有限公司第四届董事会第二十 五次会议决议公告》]。现将有关情况公告如下： 一、独立董事辞任情况 2025 年 11 月 10 日，公司董事会收到公司第四届董事会独立董事霍文营 先生、徐毅先生提交的书面辞任申请：因公司启动组织架构战略性调整，为助 力此次调整更顺畅、高效地落地，保障公司长远发展大局，霍文营先生经慎重 考量，正式申请辞去公司独立董事、审计委员会委员、提名委员会委员、薪酬 与考核委员会主任委员及战略委员会委员职务；徐毅先生经慎重考量，正式申 请辞去公司独立董事、审计委员会主任委员、薪酬与 ...